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HDL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #120,5161,006,803 total
Total views
88
Avg / month
7
Year peak
13
Current month -25.0 % vs Sep
6

Company information

Folio
788644 Mercantil
Registration date
05/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights HDL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives HDL GROUP INC. (8)

Name
Role
Links
View
  • Name MARTHA SALAZAR Subscriber 1971
    Role: Subscriber
    Links: 1971
  • Name SANDRA DIXON Subscriber 1193
    Role: Subscriber
    Links: 1193
  • Name MARIA CHRISTOFIDOU Director 133
    Role: Director
    Links: 133
  • Name ANDREAS T. MOUSTRAS Director 197
    Role: Director
    Links: 197
  • Name MARIA CHRISTOFIDOU Treasurer 133
    Role: Treasurer
    Links: 133
  • Name ANDREAS T. MOUSTRAS Secretary 197
    Role: Secretary
    Links: 197
  • Name TT & ASOCIADOS Resident Agent 2195
    Role: Resident Agent
    Links: 2195
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MATTHEW S. COATES Director / President 23
    Role: Director / President
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HDL GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 498527/2016 (0) 15/11/2016
    Date: 15/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 389196/2015 (0) 07/09/2015
    Date: 07/09/2015

Entries / Precedence HDL GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About HDL GROUP INC.: Summary of HDL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/12/2012. Estimated traffic: 88 total visits (peak 13). Position: #120,516 of 1,006,803. See representatives, branches, documents and filings.